Grampian Credit Union Ltd - Annual General Meeting (AGM) 22/23

Thursday 14 December 2023 at 6.00 pm

At Grampian Credit Union office, 250 Union Street, Aberdeen AB10 1TN.

Dear Member

You are invited to attend the Annual General Meeting (AGM) of Grampian Credit Union for the Financial Year 2022–2023 which will be held at 6.00pm on Thursday 14 December 2023.  The meeting will be held at Grampian Credit Union, 250 Union Street, Aberdeen AB10 1TN.

To confirm your attendance at the AGM, please call the office on 01224 561506 or email admin@grampiancreditunion.co.uk by Tuesday 12 December 2023, so we know you are attending.

If you would like to receive papers prior to the meeting also let us know at the time of confirming your attendance.

The first 10 members to arrive on the day will be entered into a prize draw to win various gifts

We look forward to welcoming you to our 31st Annual General Meeting.

AGENDA

1. Minute of previous AGM held on 15 December 2022
2. The receipt of the Annual Report of the Directors
3. Board Report
4. Treasurer’s Report
5. Supervisory Report
6. Application of Surplus if any
7. Auditor’s Report
8. Appointment of Auditor
9. The election of the Board of Directors or the results of the election if held previously by ballot
10. Consideration of motions
11. Any other business